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Company

The Present Shop Limited

The Present Shop Limited is an active UK company (number SC195314), incorporated 1999, with 1 current director, James Collins. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is The Present Shop Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Keith William Mcintyre 1999-2001 Director View profile
  2. Douglas Maclean Black 1999-2000 Nominee-director View profile
  3. Lynne Carol Mcintyre 1999-2001 Secretary View profile
  4. Archibald Campbell & Harley 1999-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/1999

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • James Collins
    25-50% shares, 25-50% voting · notified 2026-04-18 - confirmed: also a director of this company
  • James Collins ceased 2026-04-18
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Astrid Elizabeth Svenson ceased 2026-04-18
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. The Present Shop Limited is controlled by James Collins
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-04-18 · source: Companies House PSC register

Ultimately controlled by James Collins.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

27.5y median 27.5y
average tenure
27.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC195314
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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